GIBSONS NEWS FOOD WINES LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04939884
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 99 . The most likely internet sites of GIBSONS NEWS FOOD WINES LIMITED are www.gibsonsnewsfoodwines.co.uk, and www.gibsons-news-food-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gibsons News Food Wines Limited is a Private Limited Company. The company registration number is 04939884. Gibsons News Food Wines Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Gibsons News Food Wines Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . GIBSON, Patricia is a Secretary of the company. GIBSON, Andrew Barry is a Director of the company. GIBSON, Barry is a Director of the company. GIBSON, Patricia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


gibsons news food wines Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBSON, Patricia
Appointed Date: 22 October 2003
Director
GIBSON, Andrew Barry
Appointed Date: 24 October 2007
42 years old
Director
GIBSON, Barry
Appointed Date: 22 October 2003
74 years old
Director
GIBSON, Patricia
Appointed Date: 22 October 2003
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Barry Gibson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Barry Gibson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Gibson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSONS NEWS FOOD WINES LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 99
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 99
...
... and 29 more events
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
New director appointed
22 Oct 2003
Incorporation

GIBSONS NEWS FOOD WINES LIMITED Charges

13 May 2009
Third party legal and general charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 354 and 356 garstang road fulwood lancashire fixed and…

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